General information

Ljctb Trustees Limited

Type: NZ Limited Company (Ltd)
9429030508101
New Zealand Business Number
4019258
Company Number
Registered
Company Status

Ljctb Trustees Limited (NZBN 9429030508101) was registered on 02 Oct 2012. 2 addresses are in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 17, 48 Shortland Street, Auckland had been their registered address, up until 24 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Cqb Trustees Limited (an entity) located at 10 Manukau Road, Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bakker, Laura Johanna Catharina Theresia (a director) - located at Havelock North, Hawkes Bay. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 1, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 24 Sep 2015
Directors
Name and Address Role Period
Laura Johanna Catharina Theresia Bakker
Havelock North, Hawkes Bay, 4130
Address used since 25 Jul 2019
Three Kings, Auckland, 1042
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Michael John Roberts
Remuera, Auckland, 1050
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
John Keith Radley
Mission Bay, Auckland, 1071
Address used since 24 Oct 2017
Director 24 Oct 2017 - current
Laura Apolonia Maria Bakker
Havelock North, Havelock North, 4130
Address used since 13 Feb 2019
Director 13 Feb 2019 - current
Addresses
Previous address Type Period
Level 17, 48 Shortland Street, Auckland, 1140 Registered & physical 27 Nov 2012 - 24 Sep 2015
Level 31, The Anz Centre, 23-29 Albert Street, Auckland, 1140 Registered & physical 02 Oct 2012 - 27 Nov 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cqb Trustees Limited
Shareholder NZBN: 9429030508231
Entity (NZ Limited Company)
10 Manukau Road, Epsom
Auckland
1023
29 Aug 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bakker, Laura Johanna Catharina Theresia
Director
Havelock North
Hawkes Bay
4130
02 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Bakker, Cornelis Quirinus
Individual
Three Kings
Auckland
1042
08 Aug 2017 - 29 Aug 2018
Bakker, Cornelis Quirinus
Individual
Three Kings
Auckland
1042
02 Oct 2012 - 08 Aug 2017
Location